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Home > England & Wales Companies > DRIVELINE GOLF LIMITED
Company Information for

DRIVELINE GOLF LIMITED

82 ST. JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
02564557
Private Limited Company
Liquidation

Company Overview

About Driveline Golf Ltd
DRIVELINE GOLF LIMITED was founded on 1990-12-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Driveline Golf Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DRIVELINE GOLF LIMITED
 
Legal Registered Office
82 ST. JOHN STREET
LONDON
EC1M 4JN
Other companies in EC2R
 
Filing Information
Company Number 02564557
Company ID Number 02564557
Date formed 1990-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB713915343  
Last Datalog update: 2021-01-05 13:39:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRIVELINE GOLF LIMITED
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Companies with same name DRIVELINE GOLF LIMITED
The following companies were found which have the same name as DRIVELINE GOLF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRIVELINE GOLF TRANSPORT LIMITED 8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD Active - Proposal to Strike off Company formed on the 2004-02-03

Company Officers of DRIVELINE GOLF LIMITED

Current Directors
Officer Role Date Appointed
PAUL COWGILL
 Company Secretary 1999-03-03
PAUL COWGILL
 Director 1998-01-13
PAUL MELLY
 Director 1998-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLE ANNE MURRAY
 Director 1991-12-03 2005-01-25
DEAN BRAZIER
 Director 1991-12-03 2004-12-23
NICOLE ANNE MURRAY
 Company Secretary 1991-12-03 1999-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL COWGILL DRIVELINE GOLF TRANSPORT LIMITED Company Secretary 2004-02-03 CURRENT 2004-02-03 Active - Proposal to Strike off
PAUL COWGILL GOLF TOUR OPERATORS CONSORTIUM LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active - Proposal to Strike off
PAUL COWGILL DRIVELINE GOLF TRANSPORT LIMITED Director 2004-02-03 CURRENT 2004-02-03 Active - Proposal to Strike off
PAUL MELLY DRIVELINE GOLF TRANSPORT LIMITED Director 2004-02-03 CURRENT 2004-02-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12Voluntary liquidation Statement of receipts and payments to 2023-12-19
2023-02-27Voluntary liquidation Statement of receipts and payments to 2022-12-19
2022-03-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-19
2021-02-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-19
2020-02-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-19
2019-02-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-19
2018-09-17NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM 8th Floor Becket House 36 Old Jewry London EC2R 8DD
2018-01-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-06AR0103/12/15 ANNUAL RETURN FULL LIST
2015-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-20AR0103/12/14 ANNUAL RETURN FULL LIST
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England
2014-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM 4Th Floor 5-7 John Prince's Street London W1G 0JN
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-22AR0103/12/13 ANNUAL RETURN FULL LIST
2013-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-02-27AR0103/12/12 ANNUAL RETURN FULL LIST
2012-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-01-30AR0103/12/11 ANNUAL RETURN FULL LIST
2011-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2010-12-09AR0103/12/10 ANNUAL RETURN FULL LIST
2010-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2009-12-11AR0103/12/09 ANNUAL RETURN FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MELLY / 07/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL COWGILL / 07/12/2009
2009-09-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
2009-01-15363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-01-11363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2008-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2006-12-19363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-09-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-06363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-09-13AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP
2005-02-21288bDIRECTOR RESIGNED
2005-01-11288bDIRECTOR RESIGNED
2005-01-10363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-11-03AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-04-19225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2004-02-1388(2)RAD 19/11/03--------- £ SI 49000@1
2004-02-08RES04NC INC ALREADY ADJUSTED 19/11/03
2004-02-08123£ NC 1000/50000 19/11/03
2004-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-11363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-23363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-31363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/01
2001-01-22363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2001-01-08287REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 65 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AG
2000-12-28CERTNMCOMPANY NAME CHANGED FRENCH HOTEL SERVICES LIMITED CERTIFICATE ISSUED ON 29/12/00
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-18ELRESS386 DISP APP AUDS 06/09/99
2000-01-18ELRESS366A DISP HOLDING AGM 06/09/99
1999-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-23363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-03-10288bSECRETARY RESIGNED
1999-03-10288aNEW SECRETARY APPOINTED
1999-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-15363sRETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
1999-01-07225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1998-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-12288aNEW DIRECTOR APPOINTED
1998-02-12288aNEW DIRECTOR APPOINTED
1998-02-1288(2)RAD 13/01/98--------- £ SI 998@1=998 £ IC 2/1000
1997-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-31363sRETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
1997-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-12-13363sRETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS
1996-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-12-22363sRETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS
1995-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DRIVELINE GOLF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-12-26
Appointmen2017-12-26
Meetings o2017-12-18
Fines / Sanctions
No fines or sanctions have been issued against DRIVELINE GOLF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRIVELINE GOLF LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRIVELINE GOLF LIMITED

Intangible Assets
Patents
We have not found any records of DRIVELINE GOLF LIMITED registering or being granted any patents
Domain Names

DRIVELINE GOLF LIMITED owns 3 domain names.

golfingbreaksspain.co.uk   golfholidaysfrance.co.uk   drivelinegolf.co.uk  

Trademarks
We have not found any records of DRIVELINE GOLF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRIVELINE GOLF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DRIVELINE GOLF LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DRIVELINE GOLF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDRIVELINE GOLF LIMITED Event Date2017-12-26
 
Initiating party Event TypeAppointmen
Defending partyDRIVELINE GOLF LIMITED Event Date2017-12-26
 
Initiating party Event TypeMeetings o
Defending partyDRIVELINE GOLF LIMITED Event Date2017-12-18
DRIVELINE GOLF LIMITED (Company Number 02564557 ) Registered office: 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD Principal trading address: 3 Brewers Yard, Ivel Road, Shefford, Bedfordshir…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRIVELINE GOLF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRIVELINE GOLF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1M 4JN